INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
LONDON BEIL REVENUE COMPANY LIMITED BRUCE FINCO LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 06015117
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED are www.infrastructureinvestmentsportal.co.uk, and www.infrastructure-investments-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Investments Portal Limited is a Private Limited Company. The company registration number is 06015117. Infrastructure Investments Portal Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Infrastructure Investments Portal Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGSON, Anita Catherine has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director BEIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 19 December 2011
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 13 December 2011
Appointed Date: 30 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 30 November 2006
61 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 30 November 2006
50 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 30 November 2006
63 years old
Director
BEIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 14 June 2011

Persons With Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
10 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 43 more events
02 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006
Particulars of mortgage/charge
18 Dec 2006
Company name changed bruce finco LIMITED\certificate issued on 18/12/06
30 Nov 2006
Secretary resigned
30 Nov 2006
Incorporation

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Charges

9 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 13 January 2012
Persons entitled: Nationwide Building Society
Description: All right title and interest in and to the lewisham sale…
7 March 2008
Legal charge pursuant to the boldon security agreement
Delivered: 18 March 2008
Status: Satisfied on 13 January 2012
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The boldon shares and all related assets see image for full…
18 December 2006
Borrower debenture
Delivered: 21 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Nationwide Building Society as Security Trustee
Description: All rights and claims in relation to the assigned account…

Similar Companies

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED INFRASTRUCTURE INVESTMENTS (PORTAL) L.P. INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED